FALCONSTATE LIMITED

Key Data

Status

Dissolved

Company No.

02867712

Incorporation date

31/10/1993

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1993)

10/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2010

Termination of appointment of Seamus Millar as a director

View PDF (1 pages)

16/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/07/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

14/05/2009

Appointment Terminated Director christopher phillips

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

22/07/2007

Director resigned

View PDF (1 pages)

22/07/2007

Secretary resigned

View PDF (1 pages)

22/07/2007

Return made up to 01/11/06; full list of members

View PDF (3 pages)

07/02/2007

Director resigned

View PDF (1 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

24/01/2007

Registered office changed on 25/01/07 from: the bridge 12-16 clerkenwell road london EC1M 5PQ

View PDF (1 pages)

10/07/2006

Return made up to 01/11/05; full list of members

View PDF (3 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

30/11/2005

New director appointed

View PDF (2 pages)

24/11/2005

New director appointed

View PDF (2 pages)

15/05/2005

Director resigned

View PDF (1 pages)

23/03/2005

New secretary appointed

View PDF (2 pages)

23/03/2005

Registered office changed on 24/03/05 from: 25 harley street london W1G 9BR

View PDF (1 pages)

20/02/2005

Return made up to 01/11/04; full list of members

View PDF (6 pages)

22/12/2004

New secretary appointed;new director appointed

View PDF (3 pages)

25/11/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

04/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2004

Return made up to 01/11/03; full list of members

View PDF (6 pages)

24/10/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

03/07/2003

New director appointed

View PDF (3 pages)

27/05/2003

Return made up to 01/11/02; full list of members; amend

View PDF (6 pages)

18/05/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

New secretary appointed

View PDF (2 pages)

23/12/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

18/11/2002

Return made up to 01/11/02; full list of members

View PDF (6 pages)

03/01/2002

Return made up to 01/11/01; full list of members

View PDF (6 pages)

28/11/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

08/08/2001

Secretary's particulars changed

View PDF (1 pages)

02/05/2001

Accounting reference date shortened from 31/07/01 to 31/03/01

View PDF (1 pages)

06/03/2001

Secretary resigned

View PDF (1 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

New secretary appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (3 pages)

15/01/2001

New director appointed

View PDF (3 pages)

15/01/2001

New director appointed

View PDF (3 pages)

15/01/2001

Location of register of members

View PDF (1 pages)

15/01/2001

Registered office changed on 16/01/01 from: 25 harley street london W1G 9QW

View PDF (1 pages)

28/12/2000

Registered office changed on 29/12/00 from: hathaway house popes drive finchley london N3 1QF

View PDF (1 pages)

28/12/2000

New secretary appointed

View PDF (2 pages)

28/12/2000

New director appointed

View PDF (3 pages)

28/12/2000

New director appointed

View PDF (3 pages)

28/12/2000

New director appointed

View PDF (3 pages)

28/12/2000

Secretary resigned

View PDF (1 pages)

28/12/2000

Director resigned

View PDF (1 pages)

17/12/2000

Return made up to 01/11/99; no change of members

View PDF (6 pages)

17/12/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

17/12/2000

Registered office changed on 18/12/00

View PDF (0 pages)

29/10/2000

Full accounts made up to 2000-07-31

View PDF (10 pages)

29/10/2000

Full accounts made up to 1999-07-31

View PDF (11 pages)

18/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2000

Resolutions

View PDF (2 pages)

05/03/2000

Amended full accounts made up to 1998-07-31

View PDF (10 pages)

05/03/2000

Amended full accounts made up to 1997-07-31

View PDF (11 pages)

22/08/1999

Secretary resigned

View PDF (1 pages)

22/08/1999

Director resigned

View PDF (1 pages)

22/08/1999

Director resigned

View PDF (1 pages)

22/08/1999

Director resigned

View PDF (1 pages)

28/07/1999

New secretary appointed

View PDF (2 pages)

28/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

02/06/1999

Delivery ext'd 3 mth 31/07/98

View PDF (1 pages)

30/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/11/1998

Return made up to 01/11/98; no change of members

View PDF (4 pages)

24/06/1998

Restoration by order of the court

View PDF (14 pages)

24/06/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

24/06/1998

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

24/06/1998

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

24/06/1998

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

24/06/1998

Return made up to 30/11/97; full list of members

View PDF (8 pages)

24/06/1998

Return made up to 30/11/96; no change of members

View PDF (6 pages)

24/06/1998

Return made up to 30/11/95; no change of members

View PDF (6 pages)

24/06/1998

Return made up to 30/11/94; full list of members

View PDF (8 pages)

24/06/1998

Secretary resigned

View PDF (1 pages)

24/06/1998

Director resigned

View PDF (1 pages)

24/06/1998

Director resigned

View PDF (1 pages)

24/06/1998

New secretary appointed

View PDF (2 pages)

24/06/1998

New director appointed

View PDF (2 pages)

24/06/1998

New director appointed

View PDF (2 pages)

24/06/1998

New director appointed

View PDF (2 pages)

09/09/1996

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/05/1996

Registered office changed on 07/05/96 from: lubbock fine russell bedford house city forum 250 city road london EC1V 2QQ

View PDF (1 pages)

26/02/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/1995

Registered office changed on 31/01/95 from: hillhouse 1 little mew street london EC4A 3TR

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

24/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

11/05/1994

Accounting reference date shortened from 31/03 to 31/07

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02/05/1994

Registered office changed on 03/05/94 from: 36 whitefriars street london EC4Y 8BH

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29/03/1994

New secretary appointed

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29/03/1994

New director appointed

View PDF (0 pages)

14/03/1994

Ad 22/12/93--------- £ si 98@1=98 £ ic 2/100

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08/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/02/1994

Particulars of mortgage/charge

View PDF (14 pages)

08/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/11/1993

Director resigned;new director appointed

View PDF (0 pages)

18/11/1993

Secretary resigned;new secretary appointed

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18/11/1993

Registered office changed on 19/11/93 from: 2ND floor 123-125 city road london EC1V 1JB

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15/11/1993

Nc inc already adjusted 02/11/93

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15/11/1993

Resolutions

View PDF (0 pages)

15/11/1993

Resolutions

View PDF (14 pages)

31/10/1993

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FALCONSTATE LIMITED

FALCONSTATE LIMITED is an(a) Dissolved company incorporated on 31/10/1993 with the registered office located at 23 New Mount Street, Manchester, Lancashire M4 4DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FALCONSTATE LIMITED?

FALCONSTATE LIMITED is currently Dissolved. It was registered on 31/10/1993 and dissolved on 10/01/2011.

Where is FALCONSTATE LIMITED located?

FALCONSTATE LIMITED is registered at 23 New Mount Street, Manchester, Lancashire M4 4DE.

What does FALCONSTATE LIMITED do?

FALCONSTATE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FALCONSTATE LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.